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<h2>NIGERIAN MOB Flim-Flam Momma Timeiki Hedspeth Sentenced for $6 Million “Mystery Shopper” Fraud Scheme</h2>
<p><span style="font-size: 12pt;">NEWPORT NEWS, Va. – A Houston, Texas, woman was sentenced Nov. 3, 2017, to nearly 15 years in prison for her role in a $6 million fraud scheme involving “Mystery Shoppers.”</span></p>
<p><span style="font-size: 12pt;">Timeiki Hedspeth, 39, was found guilty of nine charges by a federal jury on June 30, 2017. According to court documents, in 2012 federal law enforcement began an investigation into an extensive scheme that operated nationally and internationally, stemming from Nigeria.</span></p>
<figure id="attachment_14013" aria-describedby="caption-attachment-14013" style="width: 237px" class="wp-caption alignleft"><a href="http://www.the-chesapeake.com/wp-content/uploads/2017/11/Timeiki-Hedspeth-sentenced-to-15-years-in-prison-for-wire-mystery-shoppers-fraud-scheme-Western-Tidewater-Regional-Jail-2.jpg"><img class="size-medium wp-image-14013" src="http://www.the-chesapeake.com/wp-content/uploads/2017/11/Timeiki-Hedspeth-sentenced-to-15-years-in-prison-for-wire-mystery-shoppers-fraud-scheme-Western-Tidewater-Regional-Jail-2-237x300.jpg" alt="" width="237" height="300" /></a><figcaption id="caption-attachment-14013" class="wp-caption-text">Timeiki Hedspeth sentenced to 15 years in prison for wire mystery shoppers fraud scheme Western Tidewater Regional Jail</figcaption></figure>
<p><span style="font-size: 12pt;">The investigation determined that participants in the scheme, including Hedspeth, recruited individuals throughout the United States via email to serve as “Mystery Shoppers,” in which the individuals would receive financial instruments, such as a cashier’s check or Postal money order, to evaluate the services of certain money transmission services, including the Western Union and Money Gram.</span></p>
<blockquote>
<h2 style="text-align: center;"><span style="color: #993366; font-size: 18pt;">From 2010 &#8211; 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</span></h2>
</blockquote>
<p><span style="font-size: 12pt;"><a href="http://www.the-chesapeake.com/wp-content/uploads/2014/04/FRAUD.jpg"><img class="alignleft size-medium wp-image-3381" src="http://www.the-chesapeake.com/wp-content/uploads/2014/04/FRAUD-247x300.jpg" alt="" width="247" height="300" /></a>Once a recruited individual, or “Mystery Shopper,” responded to the email solicitation with interest, the conspirators would obtain personal identification information from the Mystery Shopper, which was then placed on the counterfeit cashier’s check or Postal money order. The conspirators would then mail the Mystery Shoppers a counterfeit cashier’s check or Postal money order for the Mystery Shopper to negotiate at their own bank, keeping a portion of the payment for their services.</span></p>
<p><span style="font-size: 12pt;">The Mystery Shopper would then wire the majority of the funds to conspirators or other recruited individuals who retrieved the transmitted funds and engaged in a further distribution of the fraudulent proceeds.</span></p>
<p><span style="font-size: 12pt;"> From 2010 &#8211; 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</span></p>
<p><span style="font-size: 12pt;">Hedspeth was sentenced to 175 months in prison. Several co-conspirators have also been sentenced, including Toheeb Odoffin (90 months), Zoelithia Williams (100 months), Hafeez Odoffin (110 months), Habeeb Odoffin (120 months), and Christie Easter (130 months).</span></p>
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 <li style="display: block; width: 100%;" class="slide-8603 ms-image " aria-roledescription="slide" data-date="2015-05-21 20:43:58"><a href="http://www.amazon.com/KLAN-Killing-America/dp/B00GONSVA8/ref=la_B0051KKWKM_1_5_title_0_main?s=books&;ie=UTF8&;qid=1432255919&;sr=1-5" target="_self" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2015/05/10-450x321.jpg" height="500" width="700" alt="" class="slider-8602 slide-8603 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">From 2010 - 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</div></div></li>
 <li style="display: none; width: 100%;" class="slide-8604 ms-image " aria-roledescription="slide" data-date="2015-05-21 20:45:37"><a href="http://www.amazon.com/KLAN-Killing-America/dp/B00GONSVA8/ref=la_B0051KKWKM_1_5_title_0_main?s=books&;ie=UTF8&;qid=1432255919&;sr=1-5" target="_self" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2015/05/02-1-700x500.jpg" height="500" width="700" alt="" class="slider-8602 slide-8604 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">From 2010 - 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</div></div></li>
 <li style="display: none; width: 100%;" class="slide-8605 ms-image " aria-roledescription="slide" data-date="2015-05-21 20:47:15"><a href="http://www.amazon.com/KLAN-Killing-America/dp/B00GONSVA8/ref=la_B0051KKWKM_1_5_title_0_main?s=books&;ie=UTF8&;qid=1432255919&;sr=1-5" target="_self" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2015/05/01-700x500.jpg" height="500" width="700" alt="" class="slider-8602 slide-8605 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">From 2010 - 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</div></div></li>
 <li style="display: none; width: 100%;" class="slide-8606 ms-image " aria-roledescription="slide" data-date="2015-05-21 20:47:56"><a href="http://www.amazon.com/KLAN-Killing-America/dp/B00GONSVA8/ref=la_B0051KKWKM_1_5_title_0_main?s=books&;ie=UTF8&;qid=1432255919&;sr=1-5" target="_self" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2015/05/21-700x500.jpg" height="500" width="700" alt="" class="slider-8602 slide-8606 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">From 2010 - 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</div></div></li>
 <li style="display: none; width: 100%;" class="slide-8607 ms-image " aria-roledescription="slide" data-date="2015-05-21 20:48:46"><a href="http://www.amazon.com/KLAN-Killing-America/dp/B00GONSVA8/ref=la_B0051KKWKM_1_5_title_0_main?s=books&;ie=UTF8&;qid=1432255919&;sr=1-5" target="_self" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2015/05/18-600x428.jpg" height="500" width="700" alt="" class="slider-8602 slide-8607 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">From 2010 - 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</div></div></li>
 <li style="display: none; width: 100%;" class="slide-8608 ms-image " aria-roledescription="slide" data-date="2015-05-21 20:49:23"><a href="http://www.amazon.com/KLAN-Killing-America/dp/B00GONSVA8/ref=la_B0051KKWKM_1_5_title_0_main?s=books&;ie=UTF8&;qid=1432255919&;sr=1-5" target="_self" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2015/05/19-686x490.jpg" height="500" width="700" alt="" class="slider-8602 slide-8608 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">From 2010 - 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</div></div></li>
 <li style="display: none; width: 100%;" class="slide-8609 ms-image " aria-roledescription="slide" data-date="2015-05-21 20:55:28"><a href="http://www.amazon.com/KLAN-Killing-America/dp/B00GONSVA8/ref=la_B0051KKWKM_1_5_title_0_main?s=books&;ie=UTF8&;qid=1432255919&;sr=1-5" target="_self" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2015/05/13-655x468.jpg" height="500" width="700" alt="" class="slider-8602 slide-8609 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">From 2010 - 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</div></div></li>
 <li style="display: none; width: 100%;" class="slide-8610 ms-image " aria-roledescription="slide" data-date="2015-05-21 20:57:06"><a href="http://www.amazon.com/KLAN-Killing-America/dp/B00GONSVA8/ref=la_B0051KKWKM_1_5_title_0_main?s=books&;ie=UTF8&;qid=1432255919&;sr=1-5" target="_self" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2015/05/12-525x375.jpg" height="500" width="700" alt="" class="slider-8602 slide-8610 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">From 2010 - 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</div></div></li>
 <li style="display: none; width: 100%;" class="slide-8611 ms-image " aria-roledescription="slide" data-date="2015-05-21 20:58:13"><a href="http://www.amazon.com/KLAN-Killing-America/dp/B00GONSVA8/ref=la_B0051KKWKM_1_5_title_0_main?s=books&;ie=UTF8&;qid=1432255919&;sr=1-5" target="_self" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2015/05/16-600x428.jpg" height="500" width="700" alt="" class="slider-8602 slide-8611 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">From 2010 - 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</div></div></li>
 <li style="display: none; width: 100%;" class="slide-8612 ms-image " aria-roledescription="slide" data-date="2015-05-21 21:00:02"><a href="http://www.amazon.com/KLAN-Killing-America/dp/B00GONSVA8/ref=la_B0051KKWKM_1_5_title_0_main?s=books&;ie=UTF8&;qid=1432255919&;sr=1-5" target="_self" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2015/05/11-400x285.jpg" height="500" width="700" alt="" class="slider-8602 slide-8612 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">From 2010 - 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</div></div></li>
 <li style="display: none; width: 100%;" class="slide-8613 ms-image " aria-roledescription="slide" data-date="2015-05-21 21:01:32"><a href="http://www.amazon.com/KLAN-Killing-America/dp/B00GONSVA8/ref=la_B0051KKWKM_1_5_title_0_main?s=books&;ie=UTF8&;qid=1432255919&;sr=1-5" target="_self" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2015/05/04-700x500.jpg" height="500" width="700" alt="" class="slider-8602 slide-8613 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">From 2010 - 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</div></div></li>
 <li style="display: none; width: 100%;" class="slide-8614 ms-image " aria-roledescription="slide" data-date="2015-05-21 21:03:09"><a href="http://www.amazon.com/KLAN-Killing-America/dp/B00GONSVA8/ref=la_B0051KKWKM_1_5_title_0_main?s=books&;ie=UTF8&;qid=1432255919&;sr=1-5" target="_self" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2015/05/03-700x500.jpg" height="500" width="700" alt="" class="slider-8602 slide-8614 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">From 2010 - 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.</div></div></li>
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